within the AML and sanctions team to support client... Project Delivery Talent Model. Your responsibilities will include: - Performing case investigations to assess potential AML and sanctions risks. - Making recommended decisions... regarding case dispositions and utilizing feedback to improve investigations. - Co...
Title: AML Consultant Job Responsibilities: As an AML Consultant working under the Project Delivery Talent Model, you will have the opportunity to work collaboratively in a technology-driven environment without the extensive demands of travel. Your responsibilities will involve: - Managing a small team...
with the AML and sanctions team to support client... service delivery in various Lookback engagements. Your key responsibilities will include: - Managing a small team of investigators. - Performing case investigations and conducting Quality Control (QC) of case investigations, requests...
Anti-Money Laundering (AML) and sanctions. The role involves managing... team of investigators and performing case investigations while ensuring quality control (QC) of these investigations. The consultant is responsible for assessing potential AML and sanctions risks that may arise... during cas...
client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Key responsibilities include: -... Performing case investigations to identify potential AML and sanctions risks. - Assessing and making... recommended decisions regarding case dispositions. - Utilizing feedback to improve the qu...
with the AML and sanctions team to ensure effective... client service delivery. Your responsibilities will include: - Managing a small team of investigators to ensure efficient case investigations. - Performing case investigations and Quality Control (QC) for case investigations, requests...
Legal Counsel - Global Trade Legal & Compliance Job Responsibilities: -... intersection of multiple global trade compliance and strategic business... origin, valuation, HTS classification, trade remedies, drawback, FTZs, FTAs,... programs (CTPAT). - Stay abreast of current legal regulatory changes related to trade c...
Managing Director - WNT Trade & Customs Job Responsibilities: -... Collaborate with Trade and Customs (T&C) field... major multinational clients, on trade and customs matters. -... international import and export trade issues, as well as... monitor new developments in trade and customs...
Job Title: Counsel, Global Trade Compliance Job Responsibilities: The role of... Counsel, Global Trade Compliance involves serving as... provide critical support for various global trade compliance matters, including but... not limited to economic sanctions, anti-corruption, and anti-boycott compliance.... Key responsibilities include: - Providi...
Assistant General Counsel - Sanctions Compliance Job Responsibilities:... Assistant General Counsel - Sanctions Compliance will play a... company's compliance with . sanctions regulations, including those set... involves maintaining an effective sanctions compliance program and integrating... compliance systems and digital...
parties subject to US sanctions, export controls, and other... applicable sanctions or export control regulations. -... Collaborate with teammates across the Export Legal team and cross-functional stakeholders to assess and respond to and other matters involving sanctions or export control regulations. -......
- Head of Global Trade Job Responsibilities: - Lead... the Global Trade function, including Sanctions, Export... a team of 4-5 trade counsel and professionals. -... Oversee the operations of trade programs and report to... Develop and execute global trade compliance strategy aligned with......
Title: Sr Attorney I-1 Job Responsibilities: The Sr Attorney I-1 at Company is tasked with providing legal counsel and advice to the corporation and its subsidiaries. This role ensures that the company's operations are effective and compliant with federal, state, local, and...
sector to support client service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. - Performing Quality Control (QC) of case investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks during ca...
with the AML and sanctions team to support client... will include: - Performing case investigations and assessing potential AML and sanctions risks as they arise... throughout these investigations. - Making recommended decisions regarding case dispositions and utilizing feedback to improve case inve...
with the AML and sanctions team to support client... a small team of investigators. - Performing case investigations and quality control (QC) of case investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks as they arise... duri...
the Global Export and Sanctions Compliance (GESC) team, responsible... for ensuring that **Members Only** complies with worldwide laws governing the exports of technology and products. Key responsibilities include: - Researching and classifying technology, hardware, software, and third-party products to ensure compliance with...
Title: Corporate Counsel – Export/Import Job Responsibilities: The Corporate Counsel – Export/Import at the company is tasked with providing legal counsel and driving strategy on a wide variety of . Customs and Import Compliance matters. The role involves offering effective legal counsel...
for individuals who have a passion for technology and enjoy working in a collaborative setting. The consultant will be heavily involved in managing and supporting client service delivery with a focus on Anti-Money Laundering (AML) and sanctions. Key responsibilities include:...
opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team to support client... service delivery. Key responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks throughout these investigations. -... Making recommended decisions regarding case dispositions. - Ut...
at supporting client service delivery within the financial crime sector, specifically focusing on Anti-Money Laundering (AML) and sanctions. The key responsibilities include: -... Managing a small team of investigators to ensure efficient workflow and case management. - Conducting comprehensive case investigations...
on corporate, commercial, and regulatory matters. The role involves drafting and negotiating a variety of contracts, including federal, commercial, domestic, and international agreements. You will guide compliance with sanctions, export controls, and anti-bribery... laws, and advise on corporate structuring...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory...